Officer:
AUDINA MANAGEMENT SERVICES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUMAS S.A. | Shareholder | 02-DEC-2009 | 23-FEB-2011 | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Norima Investments Limited | Shareholder | 16-NOV-2010 | - | 03-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AUDINA MANAGEMENT SERVICES LTD | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.